CKH: Notice of record date for General Meeting of Shareholders 2020, dividend payment in cash
1. Issuer: Hai Phong Machinery Manufacturing Joint Stock Company
2. Stock code: CKH
3. Par value: VND 10,000/share
4. Record date: 21/02/2020
5. Ex-date: 20/02/2020
* General Meeting of Shareholders 2020
- Exercise rate: 01 share - 01 voting rights
- Time: 28/03/2020
- Place: 89Km, New Highway 5, Nam Son commune, An Duong district, Hai Phong city.
- Agenda: The company will announce it later.
* Dividend payment in cash:
- Exercise rate: 10%/share (shareholders receive VND 1,000 for every 01 share they own)
- Exercise date: 31/03/2020
- Place of payment:
+ For undeposited shares: Haiphong Machinery Manufacturing Joint Stock Company on working days from 31/3/2020. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
+ For deposited shares: securities companies where shares of shareholders have been deposited.